;
  • Report:  #320967

Complaint Review: RICHARD & NANCY JOAQUIM & TWISTIQUE LLC - SCOTTDALE ROAD Arizona

Reported By:
- Scottsdale, Arizona,
Submitted:
Updated:

RICHARD & NANCY JOAQUIM & TWISTIQUE LLC
5600 NORTH SAGUARO ROAD SCOTTDALE ROAD, 85253 Arizona, U.S.A.
Phone:
480-949-7884
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Richard and Nancy Joaquim continuously try to obtain financing through their property, jewelry, and artwork.

DO NOT LOAN RICHARD OR NANCY JOAQUIM MONEY, THEY DO NOT PAY BACK THEIR LOANS AND THEIR COLLATERAL IS INFLATED!!!!!

He works out of his daughters office, Twistique, LLC. in Scottsdale, AZ.

RICHARD IS A SMOOTH TALKER AND MASTER BULLSHITTER.

BEWARE!!!!!

RIPPED OFF BY THE JOAQUIMS

Scottsdale, Arizona

U.S.A.


15 Updates & Rebuttals

Foreclosure Date

Arizona,
United States of America
Trustee Sale Date 7-12-12

#2General Comment

Fri, June 15, 2012

Looks like you have not kept up your obligation to pay your mortgage.  There is a trustee sale date set for your property on July 12th.  Have you considered a short sale?  

Report Attachments

Marcus G.

Maryland,
United States of America
Character Witness for Richard & Nancy Joaquim

#3UPDATE EX-employee responds

Thu, November 12, 2009

Having worked with Richard and Nancy Joaquim professionally for over 20 years, I can vouch for the depth of their character and the integrity they bring to bear in professional and personal endeavors alike. They are respected pillars of the community that have reached out to many people and organizations with their generosity and support.

 

These viscous attacks on such a wonderful family are truly unfortunate.


Twistique & Richard & Nancy Joaquim

La Jolla,
California,
U.S.A.
To The Attorney Who Needs to Use Spell Check.

#4REBUTTAL Individual responds

Wed, February 25, 2009

To The Attorney Who Needs to Use Spell Check. This is a scam we have identified with several other clients, where persons use the internet to make derogatory statements and threaten more statements if they do not settle for some benefit to the attacker. Because of the liberties of the internet, the attackersare able to sneak away from being pinned down leaving the victim to submit rebuttals. Fortunately, ripoffreport.com allows rebuttals to false, defamatory, scandalous, degrading statements. Anonymous attorney Anonymous attorney, you must be retired as your facts are just BS rhetoric with zero validity. Two things: A.) Learn to spell or use spell check. B.) Hire an outside firm, I like Buchalter Nemer in Scottsdale to review my incriminating documents I have in regard to Richard and verify the wire transfer slips I have and lets conclude this. Your scam comment is as big of a joke as you are. I want to call you an idiot, although it's like calling a disabled person a retard. These tit for tat games are ridiculous. Lets step up to the plate gentleman. Do you agree to end this via a true third party assessment?


Twistique & Richard & Nancy Joaquim

La Jolla,
California,
U.S.A.
Richard and Nancy Joaquim make FRAUDULENT STATEMENT

#5REBUTTAL Individual responds

Wed, February 25, 2009

Richard and Nancy Joaquim make FRAUDULENT STATEMENT Richard, Interesting tactic to try to polish your reputation. You are lying once again. I must say, you are at least consistent. When I do take legal action against you, the world will see (in writing from you) that yes, I PAID PAYROLL FOR YOUR DAUGHTER, LOANED YOU MONEY ON MANY OCCASIONS, OBTAINED ALMOST $11MM IN LOANS (you then borrowed more money per your title report, 4 Trust Deeds is it now Richard?????), I CLEARED DEROGATORY MARKS ON YOUR CREDIT WHEN YOUR BANK REPEADATLY STATED THEY WERE CORRECT. I have proof of all this and this is just the beginning. Richard, I went to Ripoffreport.com after you used me for all you could. After all I have done for you, you stopped taking my calls? Richard, the above is just scratching the surface. I will not embarrass you in regard to the real leverage I have on you. This is not a threat, this is the consequence of your actions. Please continue this tat for tat game of individuals writing nice things about you. I know you only care about the way others in your immediate circle look at you. You have no regard for individuals that can't help you past a certain point. Richard, you were a nice man to me for nearly two years. In return I did a lot of nice things for you. Where you went wrong is when you decided not to take responsibility for your commitments and stop answering your phone. Always a pleasure. PS: Be honest with the your planning on suing comment. That is the funniest thing I have heard yet. Better yet, I'll tell you what, please set up a meeting with your B.S. 3rd party attorney, yourself, and I. I would like to present everything I have on you for their review. All is ask is your attorney make an honest assessment of what I have and to make it public for all to see. There will be checks and balances ensuring this is a non arms length assessment. This is going to be great Richard. No more childish games, just facts and you owning up to your actions.


John

PHOENIX,
Arizona,
U.S.A.
Richard and Nancy Joaquim are the victims of Brett Everett.

#6Consumer Comment

Tue, February 10, 2009

As an attorney with over 40years of practice I have been asked to do a due diligence on the negative reports that have been filed against Richard and Nancy Joaquim and their daughter, Vanessa Joaquim. There are respected citizens of Phoenix, AZ. The negative statements about them are being perpetrated by Brett Everett, AKA Gerald Toliver, and other fictitious names. Information on him and his company may be obtained on ripoffreport.com report #159019. I incorporate the reports on that site by reference. What this individual has done to the Joaquims is to defame them in order to seek payment of fictitious obligations. This is a scam we have identified with several other clients, where persons use the internet to make derogatory statements and threaten more statements if they do not settle for some benefit to the attacker. Because of the liberties of the internet, the attackersare able to sneak away from being pinned down leaving the victim to submit rebuttals. Fortunately, ripoffreport.com allows rebuttals to false, defamatory, scandalous, degrading statements. I have personally reviewed the Joaquim statements that were made against them, which are derogatory. For the most part they are entirely false. To the extent there are insinuations, such insinuations are entirely unfair and misleading. I have known the Joaquims and have worked closely with them for manyears and foudn them to be noble, ethical, upstanding and worth great priase in their lifetime. It is a travesty of justice to allow them to be smeared by these public insults. Soon we will be able to work with criminal and civil litigation attorneys to bring legal proceedings to prevent these injustices in a society of free speech.


Bob

Alexandria Bay,,
New York,
U.S.A.
False claims

#7Consumer Comment

Mon, August 11, 2008

I have known Richard and Nancy Joaquim for over 20 years. During this span of time I have witnessed the Joaquim's give both their time and money to countless numbers of philanthropic endeavors. I have worked with Richard Joaquim on a number of very successful projects both public and private during his tenure as President and Chief Operating Officer of his company and found his integrity beyond question. This report appears to be from someone who is trying to discredit the Joaquim's with false claims. Bob


Ed Marshall

Scottsdale,
Arizona,
U.S.A.
Known Richard Joaquim for 25 years

#8Consumer Comment

Fri, July 25, 2008

I have known Richard Joaquim for 25 years in a business relationship. I have not in all those years had any issues with payments or commitments. The Joaquim's have made considerable contributions to the community as benefactors to numerous charities as well as to the arts and received many awards over the years for their generosity. I was shocked when I found this report and suspect it is without foundation in fact. further, I stay in contact with the Joaquim's and do not believe they are involved with any court action as suggested by the report.


Ed Marshall

Scottsdale,
Arizona,
U.S.A.
Known Richard Joaquim for 25 years

#9Consumer Comment

Fri, July 25, 2008

I have known Richard Joaquim for 25 years in a business relationship. I have not in all those years had any issues with payments or commitments. The Joaquim's have made considerable contributions to the community as benefactors to numerous charities as well as to the arts and received many awards over the years for their generosity. I was shocked when I found this report and suspect it is without foundation in fact. further, I stay in contact with the Joaquim's and do not believe they are involved with any court action as suggested by the report.


Ed Marshall

Scottsdale,
Arizona,
U.S.A.
Known Richard Joaquim for 25 years

#10Consumer Comment

Fri, July 25, 2008

I have known Richard Joaquim for 25 years in a business relationship. I have not in all those years had any issues with payments or commitments. The Joaquim's have made considerable contributions to the community as benefactors to numerous charities as well as to the arts and received many awards over the years for their generosity. I was shocked when I found this report and suspect it is without foundation in fact. further, I stay in contact with the Joaquim's and do not believe they are involved with any court action as suggested by the report.


Ed Marshall

Scottsdale,
Arizona,
U.S.A.
Known Richard Joaquim for 25 years

#11Consumer Comment

Fri, July 25, 2008

I have known Richard Joaquim for 25 years in a business relationship. I have not in all those years had any issues with payments or commitments. The Joaquim's have made considerable contributions to the community as benefactors to numerous charities as well as to the arts and received many awards over the years for their generosity. I was shocked when I found this report and suspect it is without foundation in fact. further, I stay in contact with the Joaquim's and do not believe they are involved with any court action as suggested by the report.


Ripped of by richard joaquim

SAN DIEGO,
California,
U.S.A.
Their is no "hidden agenda."

#12Author of original report

Tue, July 01, 2008

You are in debt and you should pay. Why not do the honest thing? It doesn't matter anyway. The judge will see the truth.


Richard Joaquim

Phoenix,
Arizona,
U.S.A.
ABSOLUTELY FALSE STATEMENTS MADE BY SOMEONE WITH A HIDDEN AGENDA

#13REBUTTAL Individual responds

Tue, June 10, 2008

This is not true, we have never not paid back any loans or obligations that were due. This individual has repeatedly tried to assert untrue claims, with no substatiation, there is no truth to his claims. We are arranging legal action through our attorney to deal with his false allegations. He is trying to obtain monies through false pretenses. THERE IS NO PROOF OF ANY DEBT OWED TO THIS PERSON. AGAIN, THESE ARE FALSE ACCUSATIONS !!!


Ripped of by richard joaquim

SAN DIEGO,
California,
U.S.A.
Twistique Technology with a Twist, Richard Joaquim & Nancy Joaquim

#14Author of original report

Thu, April 03, 2008

Richard Joaquim borrows money to keep TWISTIQUE TECHNOLOGY, his daughters company alive. The problem is he is an habitual liar and coerces people into loaning him money out of desperation. He now has 3 Trust Deed against his property. He will say he cannot use his property as collateral due to his 'partners.' That is a lie. He doesn't want anyone to know they'll be in 4 position. Do not loan Richard or Nancy Joaquim money. You will join the many who are now fighting just to communicate with him. He does a great job of blaming others for his failure. Thank you


Ripped of by richard joaquim

SAN DIEGO,
California,
U.S.A.
Twistique Technology with a Twist, Richard Joaquim & Nancy Joaquim

#15Author of original report

Thu, April 03, 2008

Richard Joaquim borrows money to keep TWISTIQUE TECHNOLOGY, his daughters company alive. The problem is he is an habitual liar and coerces people into loaning him money out of desperation. He now has 3 Trust Deed against his property. He will say he cannot use his property as collateral due to his 'partners.' That is a lie. He doesn't want anyone to know they'll be in 4 position. Do not loan Richard or Nancy Joaquim money. You will join the many who are now fighting just to communicate with him. He does a great job of blaming others for his failure. Thank you


Ripped of by richard joaquim

SAN DIEGO,
California,
U.S.A.
Twistique Technology with a Twist, Richard Joaquim & Nancy Joaquim

#16Author of original report

Thu, April 03, 2008

Richard Joaquim borrows money to keep TWISTIQUE TECHNOLOGY, his daughters company alive. The problem is he is an habitual liar and coerces people into loaning him money out of desperation. He now has 3 Trust Deed against his property. He will say he cannot use his property as collateral due to his 'partners.' That is a lie. He doesn't want anyone to know they'll be in 4 position. Do not loan Richard or Nancy Joaquim money. You will join the many who are now fighting just to communicate with him. He does a great job of blaming others for his failure. Thank you

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//